South Kensington Business Centre Limited

Company Name	South Kensington Business Centre Limited
Directors	Hamideh Hashemi and Zahra Hashemi
Company Status	Active
Company Number	03015714
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Hamideh Hashemi
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Iranian
Status	Current
Appointed	15 March 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Brompton Road London SW7 3SS

Director Name	Miss Zahra Hashemi
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Iranian
Status	Current
Appointed	15 March 2018(23 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Brompton Road London SW7 3SS

Director Name	Mr Keith Douglas-Jones
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Birch 28 Ashley Park Avenue Walton-On-Thames Surrey KT12 1ER

Director Name	Mr Peter George Fava
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 weeks after company formation)
Appointment Duration	23 years (resigned 15 March 2018)
Role	Retailer
Country of Residence	England
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Secretary Name	Peter George Fava
Nationality	British
Status	Resigned
Appointed	27 February 1995(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 1999)
Role	Accountant
Correspondence Address	Flat 14 Beatrix House 208 Old Brompton Road London SW5 0BP

Secretary Name	Paul Jonathan Neville
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years after company formation)
Appointment Duration	17 years, 9 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Secretary Name	Mr Peter George Fava
Status	Resigned
Appointed	31 October 2016(21 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2018)
Role	Company Director
Correspondence Address	Jubilee House 3 The Drive Great Warley Brentwood Essex CM13 3FR

Director Name	Mr Hamid Hashemi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Iranian
Status	Resigned
Appointed	15 March 2018(23 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Brompton Road London SW7 3SS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	28 Old Brompton Road London SW7 3SS
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Peter George Fava 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,991
Cash	£111,213
Current Liabilities	£196,221

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

28 April 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
30 January 2023	Confirmation statement made on 29 January 2023 with updates (4 pages)
26 February 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
8 February 2022	Change of details for Zahra Hashemi as a person with significant control on 29 January 2022 (2 pages)
8 February 2022	Change of details for Mrs Hamideh Hashemi as a person with significant control on 29 January 2022 (2 pages)
8 February 2022	Director's details changed for Zahra Hashemi on 29 January 2022 (2 pages)
8 February 2022	Confirmation statement made on 29 January 2022 with updates (5 pages)
8 February 2022	Director's details changed for Mrs Hamideh Hashemi on 29 January 2022 (2 pages)
28 December 2021	Registered office address changed from 33a Palladian Gardens London W4 2ER England to 28 Old Brompton Road London SW7 3SS on 28 December 2021 (1 page)
28 December 2021	Director's details changed for Mrs Hamideh Hashemi on 18 December 2021 (2 pages)
28 December 2021	Director's details changed for Mr Hamid Hashemi on 18 December 2021 (2 pages)
28 December 2021	Director's details changed for Zahra Hashemi on 18 December 2021 (2 pages)
27 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
29 January 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
18 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
30 January 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
26 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
31 January 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
22 January 2019	Change of details for Hamideh Hashemi as a person with significant control on 15 March 2018 (2 pages)
22 January 2019	Notification of Hamid Hashemi as a person with significant control on 15 March 2018 (2 pages)
22 January 2019	Change of details for Zahra Hashemi as a person with significant control on 15 March 2018 (2 pages)
5 December 2018	Sub-division of shares on 15 March 2018 (4 pages)
21 March 2018	Appointment of Hamideh Hashemi as a director on 15 March 2018 (2 pages)
21 March 2018	Appointment of Zahra Hashemi as a director on 15 March 2018 (2 pages)
21 March 2018	Termination of appointment of Peter George Fava as a director on 15 March 2018 (1 page)
21 March 2018	Notification of Hamideh Hashemi as a person with significant control on 15 March 2018 (2 pages)
21 March 2018	Cessation of Peter George Fava as a person with significant control on 15 March 2018 (1 page)
21 March 2018	Registered office address changed from C/O Neville & Stocker Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR to 33a Palladian Gardens London W4 2ER on 21 March 2018 (1 page)
21 March 2018	Termination of appointment of Peter George Fava as a secretary on 15 March 2018 (1 page)
21 March 2018	Appointment of Hamid Hashemi as a director on 15 March 2018 (2 pages)
21 March 2018	Notification of Zahra Hashemi as a person with significant control on 15 March 2018 (2 pages)
12 March 2018	Change of details for Mr Peter George Fava as a person with significant control on 17 February 2018 (2 pages)
12 March 2018	Director's details changed for Mr Peter George Fava on 17 February 2018 (2 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
11 October 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
11 October 2017	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
10 November 2016	Appointment of Mr Peter George Fava as a secretary on 31 October 2016 (2 pages)
10 November 2016	Termination of appointment of Paul Jonathan Neville as a secretary on 31 October 2016 (1 page)
10 November 2016	Termination of appointment of Paul Jonathan Neville as a secretary on 31 October 2016 (1 page)
10 November 2016	Appointment of Mr Peter George Fava as a secretary on 31 October 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (3 pages)
29 January 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 2 (3 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
29 January 2015	Secretary's details changed for Paul Jonathan Neville on 29 January 2015 (1 page)
29 January 2015	Secretary's details changed for Paul Jonathan Neville on 29 January 2015 (1 page)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 2 (3 pages)
29 January 2015	Director's details changed for Peter George Fava on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Peter George Fava on 29 January 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
30 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (4 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
21 January 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
17 October 2013	Registered office address changed from 15 Bedford Square London WC1B 3JA on 17 October 2013 (1 page)
17 October 2013	Registered office address changed from 15 Bedford Square London WC1B 3JA on 17 October 2013 (1 page)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 March 2012	Director's details changed for Peter George Fava on 28 April 2011 (2 pages)
14 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (4 pages)
14 March 2012	Director's details changed for Peter George Fava on 28 April 2011 (2 pages)
17 November 2011	Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
17 November 2011	Current accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
16 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
21 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
12 March 2010	Director's details changed for Peter George Fava on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Peter George Fava on 1 October 2009 (2 pages)
12 March 2010	Director's details changed for Peter George Fava on 1 October 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
6 April 2009	Director's change of particulars / peter fava / 03/12/2008 (1 page)
6 April 2009	Director's change of particulars / peter fava / 03/12/2008 (1 page)
13 March 2009	Return made up to 30/01/09; full list of members (3 pages)
13 March 2009	Return made up to 30/01/09; full list of members (3 pages)
21 January 2009	Registered office changed on 21/01/2009 from 52 queen anne street london W1G 9LA (1 page)
21 January 2009	Registered office changed on 21/01/2009 from 52 queen anne street london W1G 9LA (1 page)
15 July 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
9 May 2008	Return made up to 30/01/08; no change of members (6 pages)
9 May 2008	Return made up to 30/01/08; no change of members (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
5 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
26 February 2007	Return made up to 30/01/07; full list of members (6 pages)
26 February 2007	Return made up to 30/01/07; full list of members (6 pages)
5 April 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 April 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
28 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2006	Return made up to 30/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 2006	Registered office changed on 24/02/06 from: 28 old brompton road south kensington london SW7 3SS (1 page)
24 February 2006	Registered office changed on 24/02/06 from: 28 old brompton road south kensington london SW7 3SS (1 page)
10 November 2005	Return made up to 30/01/01; full list of members (5 pages)
10 November 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 November 2005	Return made up to 30/01/04; full list of members (5 pages)
10 November 2005	Registered office changed on 10/11/05 from: fmm franchise accountancy 139 crawley road roffey horsham west sussex RH12 4DX (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 30/01/03; no change of members (4 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 30/01/03; no change of members (4 pages)
10 November 2005	Accounts for a dormant company made up to 31 January 2000 (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 2003 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 2001 (1 page)
10 November 2005	Return made up to 30/01/00; no change of members (4 pages)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 November 2005	Director's particulars changed (1 page)
10 November 2005	Return made up to 30/01/01; full list of members (5 pages)
10 November 2005	Return made up to 30/01/05; no change of members (4 pages)
10 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 1999 (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 2001 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 November 2005	Return made up to 30/01/02; no change of members (4 pages)
10 November 2005	Return made up to 30/01/05; no change of members (4 pages)
10 November 2005	Accounts for a dormant company made up to 31 January 2000 (1 page)
10 November 2005	Return made up to 30/01/04; full list of members (5 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 January 2002 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 January 1999 (1 page)
10 November 2005	Registered office changed on 10/11/05 from: fmm franchise accountancy 139 crawley road roffey horsham west sussex RH12 4DX (1 page)
10 November 2005	Return made up to 30/01/02; no change of members (4 pages)
10 November 2005	Return made up to 30/01/00; no change of members (4 pages)
10 November 2005	Accounts for a dormant company made up to 31 January 2003 (1 page)
3 November 2005	Restoration by order of the court (3 pages)
3 November 2005	Restoration by order of the court (3 pages)
25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
5 October 1999	First Gazette notice for voluntary strike-off (1 page)
25 August 1999	Application for striking-off (1 page)
25 August 1999	Application for striking-off (1 page)
8 June 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 31 January 1998 (6 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
23 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
23 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
12 February 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 12/02/98 (6 pages)
12 February 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 12/02/98 (6 pages)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
19 November 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
28 February 1997	Return made up to 30/01/97; no change of members (4 pages)
28 February 1997	Return made up to 30/01/97; no change of members (4 pages)
15 January 1997	Registered office changed on 15/01/97 from: 2 st michaels mews 26 rectory road farnsborough hampshire GU14 7BY (1 page)
15 January 1997	Registered office changed on 15/01/97 from: 2 st michaels mews 26 rectory road farnsborough hampshire GU14 7BY (1 page)
11 December 1996	Full accounts made up to 31 January 1996 (10 pages)
11 December 1996	Full accounts made up to 31 January 1996 (10 pages)
23 July 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1995	Accounting reference date notified as 31/01 (1 page)
20 October 1995	Accounting reference date notified as 31/01 (1 page)
30 January 1995	Incorporation (13 pages)
30 January 1995	Incorporation (13 pages)

South Kensington Business Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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